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"419" Scam – Advance Fee / Fake Lottery Scam

The so-called "419" scam is a type of fraud dominated by criminals from Nigeria and other countries in Africa. Victims of the scam are promised a large amount of money, such as a lottery prize, inheritance, money sitting in some bank account, etc.

Victims never receive this non-existent fortune but are tricked into sending their money to the criminals, who remain anonymous. They hide their real identity and location by using fake names and fake postal addresses as well as communicating via anonymous free email accounts and mobile phones.

Keep in mind that scammers DO NOT use their real names when defrauding people.
The criminals either abuse names of real people or companies or invent names or addresses.
Any real people or companies mentioned below have NO CONNECTION to the scammers!

Read more about such scams here or in our 419 FAQ. Use the Scam-O-Matic to verify suspect emails.

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Fraud email example:

From: "SUZANA NUHAN" <suzana_nuhan@hotmail.com>
Date: Tue, 21 Jun 2005 03:34:29 +0000
Subject: MRS. SUZANA NUHAN VAYE

NAME:MRS. SUZANA NUHAN VAYE
%BARR.SIMON.O.OBASIH (ATTORNEY)
TEL/FAX 00226-7650-7299.
EMAIL:obacychamber@myway.com
EMAIL:obacy2005@yahoo.co.uk

ATTN: MD/CEO

Kindly accept my apology for sending my mail to you. I am a true God fearing
person, and I want you to trust me and help me out in this my condition. I
believe you are a highly respected personality, considering the fact that I
sourced your profile from a human resource profile database on your country
in the Internet.
Though, I do not know to what extent you are familiar with events and
fragile political situation in Liberia but it has formed consistent
headlines in the CNN, BBC news bulletins.

My Name is MRS.SUZANA NUHAN VAYE from Liberia, a Country in West Africa. My
late Husband is Issac Nuhan Vaye, Deputy Minister of Public Works in
Liberia. My Husband was falsely accused of plotting to remove the then
PRESIDENT OF LIBERIA CHARLES TAYLOR) our formall president,from office.
Without trial, Charles Taylor killed him. You can verify this from some of
the international newspapers posted in the web sites below:

(I)http://www.usatoday.com/news/world/2003-07-15-liberia_x.htm

Before my husband was killed, he moved out the sum of $21.5 million through
a diplomatic means, and deposited it with a Security Company in south
africa. And this money was meant for importation of agricultural machinery.
All that is needed is for my lawyer to instruct the company to transfer the
funds to your account,

I will remunerate you with 30% at the end, but most of all is that I solicit
your trust and honesty in this transaction. I have been confined only to our
country home and all my calls are monitored, so I will advise you contact my
private Attorney Barr. base in ouagadougou on his contact stated below for
onward proceedings: -

NAME:BARR.SIMON.O.OBASIH (ATTORNEY)
TEL/FAX 00226-7650-7299.
EMAIL:obacychamber@myway.com
EMAIL:obacy2005@yahoo.co.uk


Kindly include your Full Name, Private Telephone and Fax Numbers where you
can always be reached, your Residential or Company Address to enable him
send detail information/documents that will enable you receive the fund
without any problem either now or in future as all modalities as been
perfected.

Please your urgent response is needed.
Best Regards.
MRS.SUZANA NUHAN VAYE (WIDOW)

_________________________________________________________________
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